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CLEAN DEVICE LTD, Walton-On-Thames, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CLEAN DEVICE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12574847

Founded28/04/2020

PurposeRetail sale of electrical household appliances in specialised stores

AddressFlat 9 58 Bell Farm Way, Hersham, Walton-On-Thames, KT12 5EE

Confirmation StatementNext due: 11/05/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/04/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

28/04/2020

Company incorporated

Incorporation date: 2020-04-28

28/04/2020

Appointed Robert Humphreys (person)

Appointed as Director

28/04/2020

Appointed Richard Jeremy Chester Kay (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Robert Humphreys

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/04/2020

37.5%

Richard Jeremy Chester Kay

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/04/2020

37.5%

Richard Jeremy Chester Kay

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/04/2020

37.5%

Robert Humphreys

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/04/2020

37.5%

Officers & directors

Robert Humphreys

Director

Appointed: 28/04/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

28/04/2020

Appointed Robert Humphreys (person)

Person with significant control

28/04/2020

Appointed Richard Jeremy Chester Kay (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Flat 9 58 Bell Farm Way

Hersham

Walton-On-Thames

KT12 5EE

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

05/10/2021

First Gazette notice for compulsory strike-off

20/07/2021

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New incorporation (electronic)

28/04/2020

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CLEAN DEVICE LTD

Walton-on-thames